Company Information

CIN
Status
Date of Incorporation
13 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000

Directors

Sandeep Khanna
Sandeep Khanna
Director/Designated Partner
over 2 years ago
Vineet Khanna
Vineet Khanna
Director/Designated Partner
about 28 years ago
Manoj Khanna
Manoj Khanna
Director/Designated Partner
about 35 years ago
Vijay Khanna
Vijay Khanna
Director/Designated Partner
over 40 years ago
Raj Kishan Khanna
Raj Kishan Khanna
Director/Designated Partner
over 40 years ago

Charges

25 Lak
03 November 1989
New Bank Of India
25 Lak
03 November 1989
New Bank Of India
0
03 November 1989
New Bank Of India
0
03 November 1989
New Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Optional Attachment-(2)-29012020
List of share holders, debenture holders;-29012020
Optional Attachment-(1)-29012020
Directors report as per section 134(3)-29012020
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Form MR-1-06042017-signed
Form MGT-14-28032017_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28032017
Copy of shareholders resolution-28032017
Optional Attachment-(1)-28032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form MGT-7-17032017_signed